2005 AGN JUL 19 AGNDA - Laserfiche WebLink

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• Set Tentative date for Special Meeting on July 25, 2005 to discuss and Approve the Redevelopment Agency Budget. BOARDS AND COMMISSIONS: ➢ Appointments — Pursuant to MC§ Section 2.30.030 — Manner of Appointment. ------------------------------------------------------------------------ AGENDA REVIEW: City Manager. CONSENT CALENDAR (4) Warrants — Approve Payable Warrants #72246 to #72383, Dated 5/19/05, Totaling $1,866,597.66; Payable Warrants #72470 to #72591, Dated 6/2/05, Totaling $971,120.16; Payable Warrants #72592 to #72770, Dated 6/9/05, Totaling $465,156.81; Payable Warrants #72592 to #72883, Dated 6/16/05, Totaling $2,058,194.31; Payroll Disbursement Listing Dated 7/1/05 in the Amount of $694,490.14, on file in the Finance Department. (5) Contract/Carl Warren & Co. Approve the Contract Extension with Carl Warren & Co — the City of Colton's Public Liability Third Party Administrator. (6) Personnel/Community Services - Request Approval for Recruitment and Ratification of Employee Appointment to the Position of Literacy Program Coordinator/Branch Supervisor in the Library Division of the Community Services Department. (7) Personnel/Electric - Request Recruitment and Ratification of Employee Appointment to the Full Time Position of Transmission and Distribution Superintendent for the City of Colton Electric Utility. (8) Personnel/City Manager — Request Recruitment and Ratification of Employee Appointment to the Full Time Position of Assistant City Manager. (9) Guidelines for CEQA — Staff Recommends that the City Council and the Agency Board Adopt Resolutions, Amending the City and the Agency's CEQA Guidelines to be Consistent with the California CEQA Guidelines, RESOLUTION NO. R-85-05 AND RDA RESOLUTION NO. 844. (10) Weed Abatement - Set for Public Hearing, for the Meeting of August 2, 2005, a Resolution pertaining to Weed Abatement and the Placement of Parcels on the County Property Assessment Tax Rolls, (11) Contract/W.J. McKeever Inc. — Approve Entering into a Professional Services Agreement with the Firm of W.J. McKeever Inc., in an Amount Not -to -Exceed $31,760, to complete an ALTA Survey for the Proposed Property. (12) Measure I - Approve and Adopt a Resolution to Reaffirm and Adopt the Measure I Five - Year Plan and the Twenty -Year Transportation Plan, RESOLUTION NO. R-86-05. (13) RDA/Tax Property — Approve and Adopt a Agency Resolution No. 843, Authorizing the Executive Director to apply for the Purchase of Tax Defaulted Property under Chapter 8 of the Revenue and Tax Code and Negotiate a price on behalf of the Agency, RDA RESOLUTION NO. 843. 4